Our Services

We are able to access corporate information and official company documents in most countries throughout the world and using our well established global network of agents and contacts we are also able to undertake all types of corporate intelligence, due diligence, investigative and compliance research. Most importantly all our information is obtained by a fresh investigation, we do not hold databases which may include outdated information.

Company Documents Name Search - Confirmation that a company name exists at a corporate registry in a particular country or jurisdiction that you nominate.

Company Documents World Wide Name Search - If you are unsure in which country a particular company name is registered, we can help by performing a world wide company name search. For a nominal fee per jurisdiction we will check with any company registry worldwide for confirmation that a company name exists.

A Company Documents profile report will assist you by providing company verification, available company registration details, description and contact information. Due to the varying jurisdictional disclosure requirements the content of the information available will differ depending upon the country of registration. However the following details are frequently available:

An Official Registry Extract is information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content and detail of such official extracts can vary depending on the jurisdiction, however the information contained within the extract is frequently similar to that listed above for a profile report but obtained directly from the official registry source. Registry Extracts may be provided in varying formats depending on the country of origin and often include official documents in the local language.

Searches on an individual or a corporate name to show any judgments and current or historic civil or criminal court proceedings listed. The types of courts and availability of records differs between jurisdictions. In some courts it may be only possible to search recent records.

A summary report showing a subject company’s basic details, credentials and business background including contact details and management and available financial information. This report will also show any adverse or negative information for the subject. The information available will vary between jurisdictions as to local availability.

Investigations into individuals or businesses to determine their reputation and their credentials. Due diligence investigations follow multiple avenues to obtain both official recorded data, court research and press / media information. The sources available to us and our local agents for use in due diligence investigations can vary dependent upon the domicile of the subject.

Searches to ascertain property ownership in a given jurisdiction. In some jurisdictions land registers can be searched by owner name but in most instances a search will be undertaken against a supplied address.

A search to show any positive or negative local and global press and media regarding a specified subject. Press and Media searches can also cover local resources in the official language of the jurisdiction.

A visit in person by our local agents to the address of interest and a number of photographs and report to show the property at this address and if there is any apparent evidence of residence of a person or business in operation.

A search against a company or property / address to discover if the subject has any registered mortgage / charge or lien recorded. In law, a charge or lien is a form of security interest granted over an item of property to secure the payment of a debt or performance of some other obligation.